criminal tax

tax attorney newport beach

Norman v. United States – Court of Federal Claims Holds FBAR Willfulness Penalty Not Limited Contrary to Colliot District Court

  Blogger’s Note:   It appears to me the trial-level judge in the Court of Federal Claims has determined the regulation at issue is invalid because it […]

Wadhan v. United States – Another District Court Opinion Following Colliot and Limiting FBAR Penalty

1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Chief Judge Marcia S. Krieger Civil Action No. 17-CV-1287-MSK UNITED STATES OF AMERICA, Plaintiffs, […]

United States v. Colliot, Defendant., U.S. District Court, W.D. Texas, 2018-1 U.S.T.C. ¶50,259, (May 16, 2018) – District Court Holds FBAR Penalty Limited

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION UNITED STATES OF AMERICA, -vs- DOMINIQUE G. COLLIOT, Defendant. CAUSE NO.: AU-16-CA-01281-SS […]
Jersey Shore

What’s the Situation With “The Situation” of Jersey Shore?

  A blast from the past just came across the headlines recently surrounding a member of the hit show of 2009, Jersey Shore. I had previously […]

Post-Nuptial Planning: The Next Steps for Newly Married Couples

  The vows have been exchanged, the thank you cards have been sent, and the honeymoon is over …  Now, the real adventure begins.  Marriage is […]
tax attorney newport beach

Rap Star DMX Arrested Under Tax Fraud Charges – Tax Evasion and Failure to File Returns

  Tip of the hat to the Billboard.com’s article for bringing this music industry tax news to my attention.  A recent DOJ press release is reporting […]

Motorcycle Racing Business Owner Pleads to Tax Fraud

  Per a recent DOJ press release (which can be seen by clicking here) Dan Kyle, owner of Kyle Racing in Sand City, CA, pleaded guilty […]

Northern California Thai Restaurant Owner Sentenced for Underpaying Undocumented Workers and Tax Fraud

  Paying undocumented workers under the table or having off-the-books cash employees often goes hand in hand with tax charges.  The connection arises like a domino […]

Bakersfield Car Dealer Bros Plead Guilty to Failing to File Form 8300 Cash Transaction Reports

  Reminding taxpayers that there are more than one way the government can skin a cat, the DOJ issued a press release last week publicizing the […]

Northern California Woman Pleads Guilty to False Return Omitting Bonus Pay

  The Tax Division of the U.S. Department of Justice issued a press release yesterday advising of the guilty plea of a medical office director in […]